Company NameHenry Gross (UK) Limited
Company StatusDissolved
Company Number00398469
CategoryPrivate Limited Company
Incorporation Date11 September 1945(78 years, 7 months ago)
Dissolution Date26 June 2007 (16 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Julian Pollock
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2004(58 years, 5 months after company formation)
Appointment Duration3 years, 4 months (closed 26 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Hamilton Court
Maida Vale
London
W9 1QR
Secretary NameLisa Jane Pollock
NationalityBritish
StatusClosed
Appointed13 February 2004(58 years, 5 months after company formation)
Appointment Duration3 years, 4 months (closed 26 June 2007)
RoleSecretary
Correspondence Address4 Hamilton Court
Maida Vale
London
W9 1QR
Director NameMr Lionel Gross
Date of BirthNovember 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(47 years, 1 month after company formation)
Appointment Duration11 years, 4 months (resigned 13 February 2004)
RoleCompany Director
Correspondence Address51 Frognal
London
NW3 6YA
Director NameMrs Phyllis Ena Gross
Date of BirthApril 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(47 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 07 July 1998)
RoleCompany Director
Correspondence Address51 Frognal
London
NW3 6YA
Director NameMr Roger Michael Gross
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(47 years, 1 month after company formation)
Appointment Duration11 years, 4 months (resigned 13 February 2004)
RoleCompany Director
Correspondence Address416 Butlers Wharf Building
36 Shad Thames
London
SE1 2YE
Secretary NameMrs Phyllis Ena Gross
NationalityBritish
StatusResigned
Appointed15 October 1992(47 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 07 July 1998)
RoleCompany Director
Correspondence Address51 Frognal
London
NW3 6YA
Secretary NameMr Roger Michael Gross
NationalityBritish
StatusResigned
Appointed07 July 1998(52 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 13 February 2004)
RoleCompany Director
Correspondence Address416 Butlers Wharf Building
36 Shad Thames
London
SE1 2YE

Location

Registered Address4th Floor St Alphage House
2 Fore Street
London Wall
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2007First Gazette notice for voluntary strike-off (1 page)
30 January 2007Application for striking-off (1 page)
12 July 2006Return made up to 16/04/06; full list of members (2 pages)
8 February 2006Return made up to 16/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 March 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 December 2004Director's particulars changed (1 page)
20 December 2004Secretary's particulars changed (1 page)
21 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 April 2004Return made up to 16/04/04; full list of members (5 pages)
1 March 2004Secretary resigned (1 page)
1 March 2004Director resigned (1 page)
1 March 2004New secretary appointed (2 pages)
1 March 2004New director appointed (2 pages)
1 March 2004Director resigned (1 page)
7 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 April 2003Return made up to 16/04/03; full list of members (5 pages)
18 October 2002Secretary's particulars changed;director's particulars changed (1 page)
6 June 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 June 2002Return made up to 16/04/02; full list of members (5 pages)
2 July 2001Return made up to 16/04/01; full list of members (5 pages)
30 June 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 June 2000Return made up to 16/04/00; full list of members (7 pages)
9 June 1999Return made up to 16/04/99; full list of members (5 pages)
9 June 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 August 1998Secretary resigned (1 page)
6 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 August 1998New secretary appointed (2 pages)
18 April 1998Return made up to 16/04/98; full list of members (6 pages)
7 April 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 August 1997Return made up to 14/07/97; full list of members (6 pages)
5 August 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 September 1996Full accounts made up to 31 December 1995 (4 pages)
17 July 1996Return made up to 14/07/96; full list of members (9 pages)
8 December 1995Return made up to 15/10/95; full list of members (14 pages)
25 October 1995Full accounts made up to 31 December 1994 (4 pages)
18 October 1994Return made up to 15/10/94; full list of members (7 pages)
21 April 1994Full accounts made up to 31 December 1993 (4 pages)
8 December 1993Return made up to 15/10/93; full list of members (7 pages)
16 April 1993Full accounts made up to 31 December 1992 (4 pages)
15 January 1993Return made up to 15/10/92; full list of members (7 pages)
18 October 1992Full accounts made up to 31 December 1991 (5 pages)
17 March 1992Full accounts made up to 31 December 1990 (5 pages)
23 October 1991Return made up to 15/10/91; full list of members (7 pages)
3 October 1990Return made up to 09/10/89; full list of members (6 pages)
22 June 1990Full accounts made up to 31 December 1989 (5 pages)
21 December 1989Full accounts made up to 31 December 1988 (4 pages)
22 February 1989Full accounts made up to 31 December 1987 (4 pages)
17 December 1987Full accounts made up to 31 December 1986 (4 pages)
16 October 1987Return made up to 29/10/86; full list of members (4 pages)
15 December 1986Full accounts made up to 31 December 1985 (4 pages)
29 July 1985Accounts made up to 31 December 1984 (10 pages)
25 August 1984Accounts made up to 31 December 1983 (12 pages)
21 February 1984Accounts made up to 31 December 1982 (8 pages)
2 February 1983Accounts made up to 31 December 1981 (8 pages)
11 September 1945Certificate of incorporation (1 page)